Talent.com
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

Zions BankMidvale, UT, United States
2 days ago
Job type
  • Full-time
Job description

Zions Bancorporation is transforming what it means to work for a financial institution. We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands. Your ability to adapt, learn innovate and collaborate with a dynamic team helps us provide exceptional service to our customers and communities.

ETO is committed to helping our employees grow, develop, and advance in their career. Our Workforce of the Future, DEI and UpSkilling initiatives allow you to network across the organization, volunteer in our community, and build your technical and soft skills. We believe that investing in your success and well-being is an investment in our customers and our business.

Together we are building a culture that values diversity, celebrates growth and creates a space of belonging for all our team members. Our people are what set us apart and make us great.

Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst . This position is in-office in Midvale, UT; Phoenix, AZ; Las Vegas, NV, or San Diego, CA. The schedule will be Monday-Friday 9 : 00 am-6 : 00 pm MDT.

The ideal candidate for this position will have the skills and experience necessary to :

  • Monitor and review the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
  • Identify, prevent, and mitigate digital banking, mobile, electronic, and / or ACH banking fraud losses.
  • Conduct research and analysis, prepare management report, and make recommendations to senior officers.
  • Work through high volumes of potential alerts to confirm limited actual fraud events.
  • Research digital banking access logs to identify unauthorized access and / or transactions.
  • Assist digital banking customers with malware infected computers or other access devices.
  • Handle inbound and outbound fraud and malware related calls with customers and other financial institutions.
  • Perform other duties as assigned.

The position also supports the implementation and daily operations of Zelle. Ensures smooth workflows, monitors transactions, and maintains compliance with network rules and regulations.

Key Responsibilities :

  • Monitor Zelle transactions, review tokens, fraud, and disputes.
  • Track fraud trends, disputes, complaints.
  • Maintain documentation for procedures, fraud response, and dispute resolution.
  • Support fraud investigations and audit requests.
  • Provide research and analysis for Zelle-related projects.
  • Qualifications :

  • Requires a bachelor's degree in a related field and 2+ years of financial services experience with fraud and / or information security processes and procedures, preferably in an online banking fraud prevention, detection, and mitigation area.
  • A combination of education and experience may meet requirements.
  • Working knowledge of loss and fraud detection / prevention principles, compliance and regulatory issues related to the department and / or company.
  • Working knowledge of fraud and digital banking systems and detection tools.
  • Zelle-related experience.
  • Demonstrates strong communication skills both written and verbal.
  • Possess skills needed to conduct client phone interviews to identify fraud / scams.
  • Knowledge and experience with root cause analysis.
  • Solid analytical, interpretive, and problem-solving skills.
  • Participate in process improvement idea generation.
  • Ability to use various software applications.
  • Works to meet tight deadlines to mitigate loss.
  • Benefits :

  • Medical, Dental and Vision Insurance - START DAY ONE!
  • Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
  • Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
  • Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays, and any applicable state holidays
  • 401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
  • Mental health benefits including coaching and therapy sessions
  • Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
  • Employee Ambassador preferred banking products
  • Pay range (depending on experience) : $21.00-$26.00

    Create a job alert for this search

    Fraud Analyst • Midvale, UT, United States

    Related jobs
    • Promoted
    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV

    BankTalent HQMidvale, UT, United States
    Full-time
    We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands.Your ability to adapt...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    TradeJobsWorkForce84045 Saratoga Springs, UT, US
    Full-time
    Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data AnnotationLehi, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 15 days ago
    • Promoted
    Remote Financial Analyst - AI Trainer ($50-$60 / hour)

    Remote Financial Analyst - AI Trainer ($50-$60 / hour)

    Data AnnotationLehi, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 15 days ago
    • Promoted
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Data AnnotationBountiful, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 15 days ago
    • Promoted
    Fraud Disputes and Recovery Manager

    Fraud Disputes and Recovery Manager

    Mountain America Credit UnionSandy, UT, United States
    Full-time
    Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application, interview,...Show moreLast updated: 2 days ago
    • Promoted
    Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

    Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

    EnterpriseMidvale, UT, United States
    Full-time
    Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets.Zion...Show moreLast updated: 30+ days ago
    • Promoted
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce84045 Saratoga Springs, UT, US
    Full-time
    Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

    Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

    Data AnnotationBountiful, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 15 days ago
    • Promoted
    Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)

    Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)

    Data AnnotationLayton, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 15 days ago
    • Promoted
    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Blue Cross and Blue Shield of North CarolinaSalt Lake City, UT, United States
    Full-time
    The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Senior Financial Analyst ($50-$60 / hour)

    Remote Senior Financial Analyst ($50-$60 / hour)

    Data AnnotationLayton, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 15 days ago
    • Promoted
    CDL-A Truck Drivers - Home Monthly - Average $91,000 / Yr - 3 Months Exp

    CDL-A Truck Drivers - Home Monthly - Average $91,000 / Yr - 3 Months Exp

    C.R. EnglandStockton, UT, US
    Full-time
    England is Now Hiring Dedicated CDL-A Team Drivers!.No-Touch Freight - Drivers Average $91,000 Annually per Driver •.Valid CDL-A and 3+ months of current experience required.This lane is not suitabl...Show moreLast updated: 12 days ago
    • Promoted
    Fraud Operations Analyst (in-office) - Midvale, UT

    Fraud Operations Analyst (in-office) - Midvale, UT

    BankTalent HQMidvale, UT, United States
    Full-time
    We operate in a fast-paced, information-driven environment, which means we need people who bring diverse experiences, perspectives, and expertise to meet ever-changing demands.Your ability to adapt...Show moreLast updated: 3 days ago
    • Promoted
    Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

    Bank Card Fraud Detection Specialist (in-office) - Midvale, UT

    BankTalent HQMidvale, UT, United States
    Full-time
    Zions is regularly recognized by American Banker magazine as having a top banking team in its list of "The Most Powerful Women in Banking. Our customers consistently vote us as the best bank in ou...Show moreLast updated: 21 days ago
    • Promoted
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data AnnotationBountiful, Utah
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 15 days ago
    • Promoted
    CDL-A Truck Driver - Home Weekly - Average $90,000 / Year + Benefits

    CDL-A Truck Driver - Home Weekly - Average $90,000 / Year + Benefits

    J.B. HuntMorgan, UT, US
    Full-time
    Hunt is Now Hiring Regional CDL-A Truck Drivers in Ogden, UT.Average $90,000 per Year - Get Home Weekly!.Must have a valid CDL-A license and 3 months of experience. Drivers in this position average ...Show moreLast updated: 30+ days ago
    • Promoted
    Drive with Doordash - No CDL license needed

    Drive with Doordash - No CDL license needed

    DoorDashMorgan, UT, United States
    Full-time
    No CDL needed / No commercial drivers license.DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day....Show moreLast updated: 3 days ago